UpSkill Insights with Rachael Reed.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Director
  • Senior Manager
  • Frontline Staff 
  • Compliance Team
  • Intermediate
  • 57 minutes
What our customers say.

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Course overview.
In 2021, FATF evaluated New Zealand's AML/CFT framework and found that Sector Supervisors aren’t taking enough enforcement action.

We sat down with Rachael, a leading Kings Counsel to discuss:

  • Who is liable under the AML/CFT Act.
  • The penalties under the AML/CFT Act.
  • The level of enforcement action in New Zealand.
  • Rachael’s observations from the recent enforcement action taken by the Sector Supervisors.
  • The regulatory obligations that the Sector Supervisors are focusing on.

Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses. 

  • No suggested pre-watching, you're good to go.